1. Questions on Current Agenda Items - City Councilmembers
2. Reports and Presentations
3. Recess into Executive Session Pursuant to Section 551.071, Texas Government Code, the Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071 Discuss and receive direction on proposed escrow agreement for development with Burleson Hidden Vistas LP Discuss and receive direction regarding LCM Properties, LP and the Shannon Creek Development Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 Personnel Matters Pursuant to Section 551.074 Receive a report, discuss, and provide direction on the duties of the Mayor Pro Tem and the selection process for the office Deliberation Regarding Commercial or Financial Information Received from or the Offer of a Financial or Other Incentive made to a Business Prospect Seeking to Locate, Stay or Expand in or Near the Territory of the City and with which the City is conducting Economic Development Negotiations Pursuant to Section 551.087 Conditional incentives for Project Baitshop
A. Consider approval of minutes from the July 15, 2019 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)
B. Consider approval of a Resolution of Support for the Hillside Trail Project as required for an application for federal funding (Staff Contact: Laura Melton, Engineering Services Director)
C. Consider adoption of a Minute Order for an amendment to a Facility Use Agreement with Burleson Farmer's Market conducted within the public parking lot at 201 W. Renfro St. from March 9, 2019 through November 2, 2019. (Staff Contact: Mandy Clark, Development Services Director)
D. Consider adoption of amendments to Appendix B, "Zoning" regulations and Chapter 14, Food and Food Establishments relevant to the location and operation of food trucks and food truck parks. (Case 19-054 ) (Final Reading) (Staff Presenter: Lisa Duello, Neighborhood Services Director)
E. Consider an ordinance amending the 2018 - 2019 City of Burleson Fee Schedule to include food truck operational sites. (Final Reading) (Staff Presenter: Lisa Duello, Director of Neighborhood Services)
F. Minute order to approve contract between the City of Burleson and Vera Mobility regarding the termination and winding down of the red light camera contract. (Staff Contact: Matt Ribitzki, Deputy City Attorney)
G. Consider approval of Financial Transactions. (Staff Contact: Rhett Clark, Finance Director)
1. Questions on Current Agenda Items - City Councilmembers
2. Reports and Presentations
3. Recess into Executive Session Pursuant to Section 551.071, Texas Government Code, the Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071 Discuss and receive direction on proposed escrow agreement for development with Burleson Hidden Vistas LP Discuss and receive direction regarding LCM Properties, LP and the Shannon Creek Development Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 Personnel Matters Pursuant to Section 551.074 Receive a report, discuss, and provide direction on the duties of the Mayor Pro Tem and the selection process for the office Deliberation Regarding Commercial or Financial Information Received from or the Offer of a Financial or Other Incentive made to a Business Prospect Seeking to Locate, Stay or Expand in or Near the Territory of the City and with which the City is conducting Economic Development Negotiations Pursuant to Section 551.087 Conditional incentives for Project Baitshop
A. Consider approval of minutes from the July 15, 2019 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)
B. Consider approval of a Resolution of Support for the Hillside Trail Project as required for an application for federal funding (Staff Contact: Laura Melton, Engineering Services Director)
C. Consider adoption of a Minute Order for an amendment to a Facility Use Agreement with Burleson Farmer's Market conducted within the public parking lot at 201 W. Renfro St. from March 9, 2019 through November 2, 2019. (Staff Contact: Mandy Clark, Development Services Director)
D. Consider adoption of amendments to Appendix B, "Zoning" regulations and Chapter 14, Food and Food Establishments relevant to the location and operation of food trucks and food truck parks. (Case 19-054 ) (Final Reading) (Staff Presenter: Lisa Duello, Neighborhood Services Director)
E. Consider an ordinance amending the 2018 - 2019 City of Burleson Fee Schedule to include food truck operational sites. (Final Reading) (Staff Presenter: Lisa Duello, Director of Neighborhood Services)
F. Minute order to approve contract between the City of Burleson and Vera Mobility regarding the termination and winding down of the red light camera contract. (Staff Contact: Matt Ribitzki, Deputy City Attorney)
G. Consider approval of Financial Transactions. (Staff Contact: Rhett Clark, Finance Director)